System Cycle Limited

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system cycle limited
dissolved
Unknown

System Cycle Limited

03047307•Private Limited With Share Capital

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
Website

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Incorporated

19/04/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

87100

Risk

not scored

Company Overview

Registration, classification & business activity

System Cycle Limited (03047307) is a private limited with share capital incorporated on 19/04/1995 (31 years old) and registered in london, EC2V7BG. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Unknown
Incorporated 19/04/1995
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip antony smith
director
M
matthew cardwell glowasky
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Memorandum Articles
Category:Incorporation
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Legacy
Category:Mortgage
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Legacy
Category:Mortgage
Date:15-12-2009
Legacy
Category:Mortgage
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:04-11-2008
Auditors Resignation Company
Category:Auditors
Date:01-09-2008
Auditors Resignation Company
Category:Auditors
Date:24-07-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Address
Date:19-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Annual Return
Date:05-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Address
Date:06-09-2002
Legacy
Category:Mortgage
Date:22-08-2002
Legacy
Category:Mortgage
Date:22-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Mortgage
Date:18-10-2000
Legacy
Category:Mortgage
Date:13-10-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Officers
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:21-07-1999

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date20/08/2019
Latest Accounts31/12/2018

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

www.systemcycle.com
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG